Keronite International Limited (reg no 03946660) is a private limited company started on 2000-03-13. This business has its registered office at 1 Tudor Rose Court, 53 Hollands Road, Haverhill CB9 8PJ. Changed on 2005-11-24, the previous name this enterprise utilized was Keronite Limited. Keronite International Limited operates Standard Industrial Classification: 25610 that means "treatment and coating of metals".

Company details

Name Keronite International Limited
Number 03946660
Date of Incorporation: 2000-03-13
End of financial year: 31 December
Address: 1 Tudor Rose Court, 53 Hollands Road, Haverhill, CB9 8PJ
SIC code: 25610 - Treatment and coating of metals

As for the 2 directors that can be found in this business, we can name: Raymond L. (appointed on 15 November 2022), Peter R. (appointment date: 15 November 2022). 1 secretary is present as well: Mark B. (appointed on 03 March 2023). The Companies House reports 4 persons of significant control, namely: Curtiss-Wright Corporation is located at Harbour Place Drive, Suite 300, 28036 Davidson, North Carolina. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Keronite Group Limited is located at 53 Hollands Road, CB9 8PJ Haverhill, Suffolk. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Azini Capital Partners Llp is located at Maple Street, W1T 6HB London. This corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,365,856 1,300,942 3,480,702
Fixed Assets - 634,470 19,749,108
Total Assets Less Current Liabilities 968,038 768,464 16,670,989

People with significant control

Curtiss-Wright Corporation
28 December 2023
Address 130 Harbour Place Drive, Suite 300, Davidson, North Carolina, 28036, United States
Legal authority State Of Delaware, United States
Legal form Corporation
Country registered United States
Place registered Delaware Division Of Corporations
Registration number 265416
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Keronite Group Limited
15 November 2022 - 28 December 2023
Address 1 Tudor Rose Court 53 Hollands Road, Haverhill, Suffolk, CB9 8PJ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 05564452
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Azini Capital Partners Llp
6 April 2016 - 15 November 2022
Address 32 Maple Street, London, W1T 6HB, England
Legal authority Limite Liability Partnerships Act 2000
Legal form English Llp
Country registered England
Place registered England And Wales
Registration number Oc308575
Nature of control: significiant influence or control
Azini 1 Gp Limited
6 April 2016 - 15 November 2022
Address 50 Lothian Road, Festival Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Companies Act 2006
Legal form Scottish Company
Country registered Scotland
Place registered Scotland
Registration number Sc320482
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to 2022-12-31
filed on: 24th, July 2023 | accounts
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